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POCKET LIVING LIMITED

Company number 04538848

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Feb 2005 CERTNM Company name changed s 1 homes LIMITED\certificate issued on 07/02/05
28 Jan 2005 88(2)R Ad 23/11/04--------- £ si 899@1=899 £ ic 100/999
13 Jan 2005 288b Secretary resigned
13 Jan 2005 288a New secretary appointed
07 Jan 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Jan 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jan 2005 288a New director appointed
07 Dec 2004 395 Particulars of mortgage/charge
29 Sep 2004 363s Return made up to 18/09/04; full list of members
08 Jun 2004 AA Total exemption small company accounts made up to 30 September 2003
02 Oct 2003 363s Return made up to 18/09/03; full list of members
08 Oct 2002 88(2)R Ad 18/09/02--------- £ si 99@1=99 £ ic 2/101
08 Oct 2002 288a New director appointed
08 Oct 2002 288a New secretary appointed
25 Sep 2002 287 Registered office changed on 25/09/02 from: 25 hill road theydon bois epping essex CM16 7LX
25 Sep 2002 288b Secretary resigned
25 Sep 2002 288b Director resigned
18 Sep 2002 NEWINC Incorporation